DOSSIERS / ISABELLE MORINEAU
← SearchExport PDF
Sole trader dossier

ISABELLE MORINEAU

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-494252117 · 494252117 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE MORINEAU
fr_inpi
494252117
fr_inpi
dissolved
fr_inpi
2007-03-01
fr_inpi
2010-04-30
fr_inpi
13 RUE DE L'ARCHE SECHE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARCHITEC DECORAT RENOVAT AMENAG MAGASINSdissolvedARMEL GICQUELdissolvedAUTO FAST LOCdissolvedBENOIT OUVRARDdissolvedBOX ELDERactiveCENTRALE DES LOCATAIRESdissolvedCHICHA'HOUSEdissolvedCHRISTIAN JACQUES MALLETdissolvedCYRIL WILFRID LUDOVIC COURTINdissolvedDES FRANCHISES HESTIAdissolvedECOLE DES CHAUFFEURS NANTAISdissolvedELIANE LE NEZETdissolvedGHETTO TRAXdissolvedGILLES TAUGERONdissolvedINDI TOULLEC M. ET MMEdissolvedJEAN-LUC PLOTdissolvedJEAN NGAPAdissolvedJOEL EDGARD ANDRE GUICHETEAUdissolvedLAUS ARCHITECTESdissolvedMARCEL GAUDINdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ISABELLE MORINEAU (principal) matches PEP Isabelle Morineaud — Q66501062. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off